Statements: RELIABLE FREIGHT SERVICES FZCO

Canonical ID: NK-SxUU5WN2cfQZ7SimDQviYP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	bfde0ee89fe1610cbb64748fb538e4221e136479		permid	`permid-5086935384`	2024-02-07
`Organization:id`	6f9496263ad904408975e79aa898489c04006106	eng	us_ofac_sdn	`ofac-46507`	2024-03-05
`Organization:id`	776530dd25c22925d0bf1585d9bb163a9bc001e8		us_trade_csl	`ofac-46507`	2024-05-07
`LegalEntity:id`	55375bfc6b849a2d2222ef0623f88664f8fd1099	eng	us_sam_exclusions	`usgsa-s4mrrkt41`	2024-06-28